QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

11/07/2026, 2:39:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 11/07/2026, 2:39:00 A.M. to 11/07/2026, 2:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 32,555.8
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00536b802AA0F5fa871Cf556188BDa6b5276127e.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00536b802AA0F5fa871Cf556188BDa6b5276127e.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/07/2026, 2:39:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (distribution).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet
Net receiver
Exchange
20,299.89 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
0x00536b802AA0F5fa871Cf556188BDa6b5276127e
Net receiver
Unknown type
13,668.74 QUAI across 1 visible row
Actor intelligenceWallet profile
Gate.io hot wallet
Net sender
Exchange
10,459.3 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Net receiver
Unknown type
10,459.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net sender
Unknown type
1,571.45 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 6,631.15 QUAI
From exchange: 24,128.04 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
4 tx
1,723.56 QUAI • 17 addresses
11/07/2026, 2:37:41 A.M.
+1 min
0 tx
0 QUAI • 9 addresses
11/07/2026, 2:39:46 A.M.
-2 min
4 tx
3,982.08 QUAI • 20 addresses
11/07/2026, 2:36:37 A.M.
+2 min
Best candidate19 tx
36,050.66 QUAI • 36 addresses
11/07/2026, 2:40:51 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 2:35:33 A.M.
+3 min
7 tx
5,563.21 QUAI • 20 addresses
11/07/2026, 2:41:55 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 2:42:58 A.M.
-5 min
7 tx
30,916.19 QUAI • 20 addresses
11/07/2026, 2:34:28 A.M.

Biggest whale alert

13,668.74 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 2:39:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00536b802AA0F5fa871Cf556188BDa6b5276127e
Open txWallet profile

All transfers in this selected minute

13 transactions
746.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:39:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0076B4c97ffd5C9cf02EB756f6D545fb7589B519
Tx: 0x002a001f2b528895973c838d2e914e3b69a06cfae93f8bd9a04c33c3d3f4f8c9
Open tx
886.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:39:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007B31fC383FF56B6BF32E42dBEF986822edDA76
Tx: 0x0063001d8f26769c2ac93209df6f3abc0b90a3515c97b44fb360782a9973ba76
Open tx
100.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:39:54 A.M.
From: 0x006aFcFa7490eD88F13fdFD3Ba092160c46bA69D
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002500600fa964e2114c71e9ae98718113035db60cdacc8c2434b68d2d9639b1
Open txWallet profile
13,668.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 2:39:54 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00536b802AA0F5fa871Cf556188BDa6b5276127e
Tx: 0x0076001361bff494104be66cf60d9cc19776411ccec5dd9bebbee1dccabba42e
Open txWallet profile
941.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:39:54 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0057000ace85cf49d401eeedc48f255f6cbcc33fe7e4980906387be35fb15d04
Open txWallet profile
1,566.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:39:54 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330045a6b8439cb86735d1bc5c3763001a9087cd955661f9116a5790a58c17
Open txWallet profile
347.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:39:54 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005005f1062c6cf2ea9a0b9a4e31ae17593df23fdddc5e0be818b8100d68526
Open txWallet profile
110.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:39:54 A.M.
From: 0x0077f2012860ad88b9B47302e57262FA6eBEb3fd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066002e9785266c51834374cababdaeab632ccf2d3995ccf76e4569cc631a0a
Open txWallet profile
1,571.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:39:54 A.M.
From: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00790019fc71f8be14f18169c06a8ea7a004d63d43e36cb3d807b56448d38aad
Open txWallet profile
852.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:39:54 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020003740e9e9d1aff0080fae6b0a9d2c73dffb12577d36a7c560a698215804
Open txWallet profile
1,241.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:39:54 A.M.
From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070002ce5ff193db497934f2e7803e6d326165ffc0046c0d20b6412eb1f2efd
Open txWallet profile
10,459.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 2:39:54 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Tx: 0x000e0058c426c5fe99d68c1d32775119aa36d15c28db0001de50325eafe84db1
Open txWallet profile
63.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:39:54 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x006e0037e63ffd709cc3f1efd1aa045acbefcc1944d8822582c57713a4dae9d2
Open tx